Lumine Group Uk Holdco Ltd

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Lumine Group Uk Holdco Ltd

13825609•Private Limited With Share Capital

5Th Floor, 10 Finsbury Square, London, EC2A1AF

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Incorporated

04/01/2022

Company Age

4 years

Directors

3

Employees

7

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lumine Group Uk Holdco Ltd (13825609) is a private limited with share capital incorporated on 04/01/2022 (4 years old) and registered in london, EC2A1AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/01/2022
EC2A1AF
7 employees

Financial Overview

Total Assets

£281.44M

Liabilities

£41.15M

Net Assets

£240.29M

Turnover

£1.05M

Cash

£41.88M

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
sophie hamon
director
T
tony garcia
director
D
david william nyland
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

18
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Incorporation Company
Category:Incorporation
Date:04-01-2022

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025

Trading Addresses

5Th Floor, 10 Finsbury Square, London, Ec2A 1Af, EC2A1AFRegistered

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Contact

5Th Floor, 10 Finsbury Square, London, EC2A1AF